47910 - Retail sale via mail order houses or via Internet
Luvinite Limited was dissolved on 2021-03-23.
Luvinite was a private limited company that was situated at 24 Nicholas Street, Chester, CH1 2AU, ENGLAND. The company (incorporated on 2018-07-11) was run by 1 director.
Director Ehab B. who was appointed on 11 July 2018.
The company was categorised as "retail sale via mail order houses or via internet" (47910).
According to the official records, there was a name alteration on 2018-07-25 and their previous name was Luvinate.
The latest confirmation statement was filed on 2019-07-10.
Directors
People with significant control
Ehab B.
11 July 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 23rd, March 2021
| gazette
Free Download
(1 page)
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 23rd, March 2021
| gazette
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 17th, November 2020
| gazette
Free Download
(AD01) Change of registered address from 1st Floor 52 High Street Mold Flintshire CH7 1BH Wales on 2019/10/17 to 24 Nicholas Street Chester CH1 2AU
filed on: 17th, October 2019
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2019/07/10
filed on: 23rd, July 2019
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from 24 Nicholas Street Chester CH1 2AU United Kingdom on 2019/06/20 to 1st Floor 52 High Street Mold Flintshire CH7 1BH
filed on: 20th, June 2019
| address
Free Download
(1 page)
(CH01) On 2019/04/25 director's details were changed
filed on: 26th, April 2019
| officers
Free Download
(2 pages)
(CH01) On 2019/04/25 director's details were changed
filed on: 25th, April 2019
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2019/04/25
filed on: 25th, April 2019
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/07/25
filed on: 25th, July 2018
| resolution
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(NEWINC) Company registration
filed on: 11th, July 2018
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2018/07/11
capital